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UKTS PRODUCTIONS LIMITED

UKTS PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUKTS PRODUCTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC371004
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UKTS PRODUCTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UKTS PRODUCTIONS LIMITED located?

    Registered Office Address
    17 Flowerhill Street
    ML6 6AP Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UKTS PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK THEATRE SCHOOL PRODUCTIONS LTDJan 12, 2010Jan 12, 2010

    What are the latest accounts for UKTS PRODUCTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for UKTS PRODUCTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2025
    Next Confirmation Statement DueJan 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2024
    OverdueYes

    What are the latest filings for UKTS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Elizabeth Anne Thomson as a director on Jun 10, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Notification of Stephen Thomson as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2019

    		RES15

    Current accounting period extended from Jan 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of UKTS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Stephen
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    United Kingdom
    		Director
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    United Kingdom
    		ScotlandBritish45308340002
    THOMSON, Elizabeth Anne
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    United Kingdom
    		Director
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    United Kingdom
    		ScotlandBritish148031070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UKTS PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mackichan Thomson
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    		Mar 01, 2024
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Elizabeth Anne Thomson
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    		Jan 12, 2017
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0